CLOCKWISE BELGIUM
Board
2 directors, no change since September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- De heer , wonende te SP10 3EU Andover (Verenigd Koninkrijk), Millway Road 9A, die heeft aanvaard; - De heer , wonende te 1016KL…”deed of 01-06-2021
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 05-09-2025, still in office
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- Director, appointed by deed of 17-09-2026, still in office
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- Director, from before 31-12-2022 to 01-09-2026
-
- Director, appointed by deed of 25-10-2021, until 01-09-2025
-
- Director, appointed by deed of 01-06-2021, until 01-11-2023
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- Director, from 28-05-2021 to 01-02-2023
Control
Founder
This company
CLOCKWISE BELGIUM
Equity €106,737
Profit €63,331 in 2025
Capital
- Contribution
- €20,000
- Shares
- 20,000
- Contribution per share
- €1
- Equity per share
- €5.34 in 2025
- Source
- deed of 01-06-2021
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 01-06-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 September at 14:00deed of 10-07-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 01-06-2021 (in Dutch)
Shareholders
At incorporation
deed of 01-06-2021 ↗
- 20,000 shares (100%)